IVANHOE FORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/08/2427 August 2024 | Director's details changed for Mr Philip Graham Turner on 2024-08-27 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 08/08/238 August 2023 | Change of details for Mr Phillip Graham Turner as a person with significant control on 2022-10-31 |
| 08/08/238 August 2023 | Notification of Sarah Turner as a person with significant control on 2022-10-31 |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, SECRETARY VERA TURNER |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN TURNER |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VERA TURNER |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN TURNER / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA TURNER / 08/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM TURNER / 08/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/08/9228 August 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 14/04/89; NO CHANGE OF MEMBERS |
| 06/09/886 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/05/8727 May 1987 | NEW DIRECTOR APPOINTED |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
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